French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Bitbol 1966-05-28 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47619 412643736 @Company
@Persons
@UBO
@INPI
Bitbol Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vaneau 75007 Paris France
137340 432632495 @Company
@Persons
@UBO
@INPI
BITBOL FREDERIC
DoB: 1966-05-28
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
446561 531069185 @Company
@Persons
@UBO
@INPI
BITBOL Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 Rue de Courcelles 75008 Paris FRANCE
512576 432632495 @Company
@Persons
@UBO
@INPI
BITBOL FREDERIC
DoB: 1966-05-28
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
695954 531069185 @Company
@Persons
@UBO
@INPI
BITBOL Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 Rue de Courcelles 75008 Paris FRANCE
700893 819578808 @Company
@Persons
@UBO
@INPI
BITBOL Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 rue de Courcelles 75008 Paris FRANCE
1013791 793734351 @Company
@Persons
@UBO
@INPI
BITBOL Frédéric
DoB: 1966-05-28
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 Rue de Courcelles 75008 Paris France
1607098 440990158 @Company
@Persons
@UBO
@INPI
BITBOL Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 Rue DE COURCELLES 75008 Paris FRANCE
1737171 751751850 @Company
@Persons
@UBO
@INPI
Bitbol Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
1737172 751751850 @Company
@Persons
@UBO
@INPI
Bitbol Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
1768185 807501150 @Company
@Persons
@UBO
@INPI
Bitbol Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 rue de Courcelles 75008 Paris France
1878426 533276762 @Company
@Persons
@UBO
@INPI
Bitbol Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 rue de Courcelles 75008 Paris France
2075808 431465384 @Company
@Persons
@UBO
@INPI
BITBOL FREDERIC
DoB: 1966-05-28
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 boulevard Diderot 75012 Paris France
2105395 801334954 @Company
@Persons
@UBO
@INPI
Bitbol Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Vaneau 75007 Paris France
2292645 478891427 @Company
@Persons
@UBO
@INPI
BITBOL FREDERIC
DoB: 1966-05-28
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vaneau 75007 Paris France
2329053 420957797 @Company
@Persons
@UBO
@INPI
Bitbol Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vaneau 75007 Paris France
2333052 483717237 @Company
@Persons
@UBO
@INPI
BITBOL FREDERIC
DoB: 1966-05-28
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
2333053 483717237 @Company
@Persons
@UBO
@INPI
BITBOL FREDERIC
DoB: 1966-05-28
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
2374681 439348988 @Company
@Persons
@UBO
@INPI
Bitbol Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Stockholm 75008 Paris France
2378651 492681358 @Company
@Persons
@UBO
@INPI
BITBOL Frédéric
DoB: 1966-05-28
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vaneau 75007 Paris France
2404510 819578808 @Company
@Persons
@UBO
@INPI
Bitbol Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 rue de Courcelles 75008 Paris France
2504897 813722469 @Company
@Persons
@UBO
@INPI
Bitbol Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vaneau 75007 Paris France
2507332 527733489 @Company
@Persons
@UBO
@INPI
BITBOL Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Vaneau 75007 Paris France
2507333 527733489 @Company
@Persons
@UBO
@INPI
BITBOL Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vaneau 75007 Paris France
2521894 377643069 @Company
@Persons
@UBO
@INPI
Bitbol Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vaneau 75007 Paris France
2521895 377643069 @Company
@Persons
@UBO
@INPI
Bitbol Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Vaneau 75007 Paris France
2536363 423093459 @Company
@Persons
@UBO
@INPI
BITBOL FREDERIC
DoB: 1966-05-28
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
4058121 749923702 @Company
@Persons
@UBO
@INPI
BITBOL Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
88 Rue de Courcelles 75008 Paris FRANCE
4165660 391360427 @Company
@Persons
@UBO
@INPI
BITBOL Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue de Stockholm 75008 Paris FRANCE
4173063 494313158 @Company
@Persons
@UBO
@INPI
BITBOL Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue de Stockholm 75008 Paris FRANCE
5907333 398703702 @Company
@Persons
@UBO
@INPI
BITBOL Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 Rue de Courcelles 75008 Paris France
7814400 414621367 @Company
@Persons
@UBO
@INPI
BITBOL Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue de Stockholm 75008 Paris FRANCE
11966022 793734351 @Company
@Persons
@UBO
@INPI
BITBOL Frédéric
DoB: 1966-05-28
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 Rue de Courcelles 75008 Paris France
12159972 797983897 @Company
@Persons
@UBO
@INPI
BITBOL Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 Rue de Courcelles 75008 Paris FRANCE
12201868 788935567 @Company
@Persons
@UBO
@INPI
BITBOL Fréderic
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 Rue de Courcelles 75008 Paris FRANCE
12219053 421326869 @Company
@Persons
@UBO
@INPI
BITBOL Frederic
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de Stockholm 75008 Paris FRANCE
14152341 533276762 @Company
@Persons
@UBO
@INPI
Bitbol Frédéric
DoB: 28/05/1966
PoB: Enghien-les-Bains FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 rue de Courcelles 75008 Paris France
14154129 801334954 @Company
@Persons
@UBO
@INPI
Bitbol Frédéric
DoB: 28/05/1966
PoB: Enghien-les-Bains FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Vaneau 75007 Paris France
15451230 807501150 @Company
@Persons
@UBO
@INPI
BITBOL Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 Rue de Courcelles 75008 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.